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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2024

Showing 1 to 20 of 30 Records

• 19 - 11-11-2024
  Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)

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• No. II/ 21022/ 23(04)/ 2024/ FCRA-II - 8-11-2024
  Denial/Refusal of Applications of Registration and Renewal – Reasons for denial/refusal

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• No. II/21022/23(03)/2024-FCRA-II - 25-10-2024
  Permission to FCRA associations to file another application in Form-6E for intimating change of committee members even if their one application is already pending on FCRA portal

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• 18 - 4-10-2024
  Due diligence in relation to non-resident guarantees availed by persons resident in India

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• 17 - 1-10-2024
  Compounding of Contraventions under FEMA, 1999

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• F. No. II/21022/23(22)2020-FCRA-II - 28-9-2024
  Extension of the validity of FCRA registration certificates

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• 16 - 6-9-2024
  Liberalised Remittance Scheme (LRS) for Resident Individuals-Discontinuation of Reporting of monthly return

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• II/21022/36(0158)/2023-FCRA-II - 27-8-2024
  Advisory against fake/ fraud emails/documents being circulated in the name of officials of Ministry of Home Affairs

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• II/21022/58(219)/2024-FCRA(MU) - 8-8-2024
  Clarification for proceeds on FDs in FCRA Utilization Account.

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• 15/2024-25 - 24-7-2024
  Overseas Investment

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• 15 - 10-7-2024
  Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)

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• 14 - 8-7-2024
  Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport

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• 13 - 3-7-2024
  Release of foreign exchange for Miscellaneous Remittances

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• 12 - 3-7-2024
  Online submission of Form A2: Removal of limits on amount of remittance

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• F. No. II/21022/23(22)2020-FCRA-III - 29-6-2024
  Extension of the validity of FCRA registration certificates

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• 11 - 11-6-2024
  International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions

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• 10 - 11-6-2024
  Export-Import Bank of India (Exim Bank)’s Government of India-supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd.

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• 09 - 7-6-2024
  Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds

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• 08 - 27-5-2024
  Instructions on Money Changing Activities

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• 07 - 21-5-2024
  Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019

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